(AD01) Registered office address changed from C/O Middlebrooks 2 Market Place Carrickfergus Co Antrim BT38 7AW to C/O Shoosmiths 2-14 East Bridge Street Belfast BT1 3NQ on 2023-05-26
filed on: 26th, May 2023
| address
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(2 pages)
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(AD01) Registered office address changed from 2 Market Place Carrickfergus Antrim BT38 7AW Northern Ireland to C/O Middlebrooks 2 Market Place Carrickfergus Co Antrim BT38 7AW on 2023-04-13
filed on: 13th, April 2023
| address
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(2 pages)
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(TM01) Director appointment termination date: 2022-12-12
filed on: 13th, January 2023
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2022-12-12
filed on: 13th, January 2023
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-01-13
filed on: 13th, January 2023
| confirmation statement
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Free Download
(4 pages)
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(PSC01) Notification of a person with significant control 2022-12-12
filed on: 13th, January 2023
| persons with significant control
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2022-12-12
filed on: 13th, January 2023
| officers
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 12th, January 2023
| incorporation
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(16 pages)
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(AP01) New director was appointed on 2022-12-12
filed on: 13th, December 2022
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates 2022-09-07
filed on: 7th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2022-07-06
filed on: 6th, July 2022
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2022-07-06 director's details were changed
filed on: 6th, July 2022
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022-07-06
filed on: 6th, July 2022
| confirmation statement
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Free Download
(4 pages)
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(AP01) New director was appointed on 2022-02-14
filed on: 29th, June 2022
| officers
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Free Download
(2 pages)
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(MR01) Registration of charge NI6818110001, created on 2022-06-28
filed on: 29th, June 2022
| mortgage
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Free Download
(22 pages)
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(MR01) Registration of charge NI6818110002, created on 2022-06-28
filed on: 29th, June 2022
| mortgage
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Free Download
(18 pages)
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(CS01) Confirmation statement with updates 2022-06-23
filed on: 23rd, June 2022
| confirmation statement
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Free Download
(4 pages)
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(PSC01) Notification of a person with significant control 2022-06-23
filed on: 23rd, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022-06-23
filed on: 23rd, June 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-05-18
filed on: 18th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2022-05-18
filed on: 18th, May 2022
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2022-05-18
filed on: 18th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2022-05-18
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-03-10
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2022-03-10
filed on: 10th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-02-14
filed on: 14th, February 2022
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021-11-19
filed on: 19th, November 2021
| confirmation statement
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Free Download
(5 pages)
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(AP01) New director was appointed on 2021-11-19
filed on: 19th, November 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2021-10-29
filed on: 29th, October 2021
| confirmation statement
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Free Download
(4 pages)
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(PSC01) Notification of a person with significant control 2021-08-24
filed on: 29th, October 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2021-08-24
filed on: 29th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2021-08-24
filed on: 29th, October 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-08-24
filed on: 29th, October 2021
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 24th, August 2021
| incorporation
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Free Download
(10 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Statement of Capital on 2021-08-24: 1.00 GBP
capital
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